Terms of Use
Last updated: 7 September 2026
Using OnChainDiligence
These terms apply to the OnChainDiligence website and services, including the free public MCP tools. By using the service, you agree to these terms. If acting for an organisation, you must have authority to do so. Contact the OnChainDiligence operator at support@onchaindiligence.com.
What the free Plugin does
The free tools inspect proposed payments against structured policy, retrieve public signed OCD receipts, and verify receipt proofs. Inspection is unsigned, performs no sanctions screening, and creates no receipt. The Plugin does not provide paid compliance checks, initiate checkout, execute payments, hold funds or access private operations. Other OCD services are separate and may be paid; these terms do not change their prices.
What results mean
ALLOW means the configured policy checks passed, not that a payment is safe or legally compliant. VALID means the receipt proof passes the verification rules and trust inputs used; it does not prove every underlying claim is true. Online verification relies on this server and its signing-key registry lookup. Independent offline verification remains available.
OCD does not authorize your wallet or replace your payment provider. Settlement observation does not prove merchant service delivery. Merchant response evidence, where present in the wider product, is labelled CALLER_REPORTED. Nothing here is legal, investment or compliance advice, a fraud-detection guarantee, or a statement of partnership with a payment provider.
Your responsibilities
Only submit data you are entitled to share. Do not submit private keys, API keys, recovery credentials, payment authorizations, identity documents or unrelated personal information through these tools. Do not use the service unlawfully, misrepresent its results, bypass access or payment controls, or disrupt its availability. You remain responsible for deciding whether to execute a payment in your own system. Do not automatically retry an ambiguous payment.
Availability and limitations
The service is provided on an as-available, best-effort basis. There is no general uptime, response-time or resolution-time guarantee. Upstream services or public data may be incomplete or unavailable. We do not warrant that a result is complete, current or suitable as your sole decision control. Nothing in these terms excludes obligations or rights that cannot lawfully be excluded.
Contact support about service failures or billing questions for separate paid services. These terms do not promise an automatic blockchain reversal or establish a new refund policy.
Privacy
Read the Privacy Policy for current data handling and retention. Public signed receipts may remain independently accessible after they have been shared.
Support and changes
Use our support page. Updates to these terms will be posted here with a revised date. Any separately agreed written service terms continue to apply to their scope.